Nomination Committee’s proposal for Catena Board of Directors

Catena’s Nomination Committee proposes that the Annual General Meeting 2013 reappoints board members Henry Klotz, Christer Sandberg, Bo Forsén and Lennart Schönning. Further, the Nomination Committee proposes Katarina Wallin as new Board Member replacing Jan Johansson who has declined reappointment. The Nomination Committee proposes that Henry Klotz is reappointed as Chairman of the Board.

Katarina Wallin, a civil engineer graduate from the KTH Royal Institute of Technology, works as a senior consultant within the property and urban planning sectors at Evidensgruppen. Katarina has previously held various management positions at the urban planning consultant Tyréns and other companies.

The proposal is justified by the changes in the ownership of large blocks of shares in the Company. The Nomination Committee's aim has been to achieve a continuity of the work of the Board as well as appointing new Board Members and a higher proportion of independent directors in accordance with the Code of Corporate Governance.

This information is such that Catena AB (publ) must release it publicly in accordance with the Swedish Securities and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was released to the public on March 26, 2013, at 5.00 pm.

Catena shall own, effectively manage and actively develop well situated real estate with the potential to generate steadily growing cash flow and healthy value growth. Catena’s overriding objective, based on its focused orientation, is to provide shareholders with a favourable, long-term total return.

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Catena owns, actively develops and manages efficient logistics properties in prime locations. The overriding objective is to show strong cash flow to enable stable development and dividends for shareholders. Catena AB is listed on the Nasdaq Stockholm exchange.